PETRO SUISSE INTERTRADE COMPANY SA

Sanctioned

Type

organization

Subtype

Country

Switzerland

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

15160

Asset freeze

2012-07-12activeSource

Official source conditions

Block; Program; IRAN

Legal bases

United States

Executive Order 13599 (Iran)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

PETRO SUISSE INTERTRADE COMPANY SAPrimary name
OFAC ↗
Record provenance
ID
15160
SHA-256
21d798c569033b5cf9184812600f6f116a85a511e3d4cf9b550cf1dcd475a8b6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

15160OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
15160
SHA-256
85e10261c5859759eb862d12ac6c7129c98338733e08c7637326593a7132b9b4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

SwitzerlandOperation
OFAC ↗
Record provenance
ID
15160
SHA-256
21d798c569033b5cf9184812600f6f116a85a511e3d4cf9b550cf1dcd475a8b6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)